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CIGNET ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cignet Energy Limited. The company was founded 11 years ago and was given the registration number 08415514. The firm's registered office is in LONDON. You can find them at 90 Jermyn Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CIGNET ENERGY LIMITED
Company Number:08415514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:90 Jermyn Street, London, England, SW1Y 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenings, Dean Oak Lane, Leigh, Reigate, England, RH2 8PZ

Director22 February 2013Active
93, Jermyn Street, St James, London, SW1Y 6JE

Director22 February 2013Active
93, Jermyn Street, St James, London, SW1Y 6JE

Director22 February 2013Active
100, Pall Mall, St James, London, United Kingdom, SW1Y 5NQ

Director22 February 2013Active
100, Pall Mall, St James, London, United Kingdom, SW1Y 5NQ

Director22 February 2013Active

People with Significant Control

Mr Richard Graham Fryer
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:93, Jermyn Street, London, SW1Y 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Leonard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Greenings, Dean Oak Lane, Reigate, England, RH2 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Change person director company with change date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Officers

Termination director company with name termination date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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